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Sole trader dossier

OVERTON MAGLOIRE IRABE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-899020465 · 899020465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOVERTON MAGLOIRE IRABE

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Registration899020465

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Statusdissolved

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Incorporated2021-05-05

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Registered address407 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI DEKHILIactive El Biguilemdissolved INFLUENCE MOVEactive KIANZA KIDIMBUdissolved LOCA VTCdissolved MAYNEL DJAMILA SMAILdissolved MELBA INECE GAELLE IRABEdissolved Minade YAHIAOUIactive MOHAMED BACHIRIdissolved [ND]dissolved [ND]active PALLARES D LEBAILLY Edissolved PIMMS D EVRY-COEUR ESSONNEactive ROCHE SOUVESTRE JOSEPH DE LAactive RUNA KHANOM EP TOFOZZULdissolved SADIO COULIBALYactive SAFRdissolved SELVAN KARUNAMURTHYdissolved Serdar ARSLANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100